Cases 1 - 10 of 13
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
First State Bank of Shelby, The v. NEO Exploration et al
as 4:2015cv00018
Plaintiff:
First State Bank of Shelby, The
Defendant:
NEO Exploration, Ptarmigan Lands, Bureau of Indian Affairs and others
Cause Of Action: 28 U.S.C. § 1442
First State Bank of Northwest Arkansas v. RBC Real Estate Finance, Inc.
as 2:2012cv00799
Plaintiff:
First State Bank of Northwest Arkansas
Defendant:
RBC Real Estate Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
first state bank of northwest arkansas, an arkansas corporation v. rbc real estate finance inc
as 2:2012at00399
Plaintiff:
first state bank of northwest arkansas, an arkansas corporation
Defendant:
rbc real estate finance inc
Cause Of Action: 28 U.S.C. § 1332
Frontline processing corporation v. Ferrazzano et al
as 2:2011cv00061
Plaintiff:
Frontline processing corporation
Defendant:
Barack Ferrazzano Kirschbaum Perlman & Nagelbert LLP , Martin Rowe , Rowe Family Control Group and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Moyes et al v. United Western Bank et al
as 2:2010cv02480
Plaintiff:
Jerry C Moyes and Vickie Moyes
Defendant:
United Western Bank , Alaska Pacific Bank , BankWest Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Chemex, LLC v. PT Kormac Pratama et al
as 2:2010cv00738
Defendant:
Bancinsure, Inc., Does, First State Bank and others
Plaintiff:
Chemex, LLC
F&N Enterprises, et al. v. First State Bank, et al.
as 3:2009cv08175
Plaintiff:
F&N Enterprises
Defendant:
First State Bank, First State Bank, Federal Deposit Insurance Corporation and others
Counter Claimant:
First State Bank and First State Bank
Counter Defendant:
F&N Enterprises
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
F & N Enterprises dba Northern Arizona Signs and Grahpics, Inc. v. Federal Deposit Insuranc Corporation as Receiver for First State Bank
as 2:2009cv02045
Plaintiff:
F & N Enterprises dba Northern Arizona Signs and Grahpics, Inc.
Defendant:
Federal Deposit Insuranc Corporation as Receiver for First State Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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